Warning: The magic method Visual_Form_Builder::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php on line 68 Warning: The magic method Visual_Form_Builder_Form_Display::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/public/class-form-display.php on line 35 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 {"id":185,"date":"2006-03-06T12:00:56","date_gmt":"2006-03-06T11:00:56","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=185"},"modified":"2012-04-09T06:24:21","modified_gmt":"2012-04-09T05:24:21","slug":"protokoll-fran-styrelsemote-2006-03-06","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2006\/03\/06\/protokoll-fran-styrelsemote-2006-03-06\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2006-03-06"},"content":{"rendered":"

N\u00e4rvarande:<\/strong> Tony Bengtsson, Hans Josefsson, Hans Beskow, Sture Hortlund, Jaan Gr\u00fcnberg.<\/p>\n

\u00a7 6.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span>F\u00f6rra \u00e5rsst\u00e4mman ville veta mer om Grannsamverkan.<\/strong> Sture H ska kolla upp l\u00e4mplig f\u00f6redragsh\u00e5llare som kan komma till \u00e5rsst\u00e4mman och prata om detta.<\/p>\n

\u00a7 7.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span>Sture H rapporterar om ekonomin.<\/strong> Samf\u00e4llighetens ekonomi har g\u00e5tt med drygt 11.000 kr underskott under det g\u00e5ngna verksamhets\u00e5ret. Underskottet beror n\u00e4stan enbart p\u00e5 den lagning av asfalt som gjorts under \u00e5ret, som inte fanns med i budgeten, samt p\u00e5 visst \u00f6verdrag f\u00f6r sn\u00f6r\u00f6jningen. Dessa tv\u00e5 saker drog ca 20.000 kr \u00f6ver budget. Det balanseras dock delvis av att diverse andra poster tillsammans g\u00e5tt ca 10.000 kunder budget (framf\u00f6r allt yttre underh\u00e5ll). Styrelsen kommer att rekommendera st\u00e4mman att underskottet balanseras mot eget kapital.<\/p>\n

\u00a7 8.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Budgetf\u00f6rslaget<\/strong> f\u00f6r n\u00e4sta verksamhets\u00e5r diskuterades. En del poster justerades upp\u00e5t eller ned\u00e5t. Budgeten inneb\u00e4r att \u00e5rsavgiften f\u00f6r samf\u00e4lligheten f\u00f6resl\u00e5s h\u00f6jas fr\u00e5n 2000 kr till 2200 kr, fr\u00e4mst beroende p\u00e5 \u00f6kade utgifter f\u00f6r sn\u00f6r\u00f6jning och f\u00f6rutsedda utgifter f\u00f6r reparation av f\u00f6nster i Kvartersg\u00e5rden, samt viss v\u00e4ntad \u00f6kning f\u00f6r kabel-TV, som \u00e4r en indexreglerad avgift. F\u00f6r garagen f\u00f6resl\u00e5s en h\u00f6jning av \u00e5rsavgiften fr\u00e5n 1000 kr till 1300 kr, fr\u00e4mst beroende p\u00e5 \u00f6kade utgifter f\u00f6r sn\u00f6r\u00f6jning och f\u00f6r den besiktning av garagen som utf\u00f6rdes i december, men d\u00e4r fakturan kom i januari.<\/p>\n

\u00a7 9.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Reparation av garagel\u00e4ngorna<\/strong> diskuterades. Hans B har tagit in offerter fr\u00e5n tv\u00e5 olika firmor p\u00e5 oml\u00e4ggning av taket p\u00e5 alla tre l\u00e4ngor. B\u00e5da anger ungef\u00e4r samma kostnad, ca 156.000 kr inkl moms, men den ena inkluderar \u00e4ven byte av tr\u00e4panelen p\u00e5 framsidan. En offert p\u00e5 omm\u00e5lning av garageportarna har ocks\u00e5 tagits in. Det skulle kosta ca 68.000 kr. Enligt tidigare intagen offert skulle byte av samtliga portar mot nya kosta ca 168.000 kr. Omm\u00e5lning skulle allts\u00e5 kosta ca 40% av vad nya portar kostar, vilket k\u00e4nns on\u00f6digt mycket. Styrelsen kan inte rekommendera omm\u00e5lning av portarna. Beslutar att Hans B ska skriva en motion till st\u00e4mman om byte av b\u00e5de tak och portar. Detta ber\u00e4knas allts\u00e5 kosta ca 324.000 kr. Styrelsen ska f\u00f6resl\u00e5 st\u00e4mman att detta finansieras genom att garagens nuvarande fond och \u00f6verskott (ca 74.000 kr) anv\u00e4nds och resterande 250.000 kr l\u00e5nas. Sture H har fr\u00e5gat p\u00e5 bank om vilken r\u00e4nta vi skulle kunna f\u00e5, det blir ca 5%. Om vi l\u00e5nar p\u00e5 20 \u00e5r med rak r\u00e4nta s\u00e5 blir det ca 900 kr\/\u00e5r\/hus i b\u00f6rjan och ca h\u00e4lften av det mot slutet. Om st\u00e4mman antar denna motion s\u00e5 kommer \u00e5rsavgiften f\u00f6r garagen att beh\u00f6va h\u00f6jas med ytterligare ungef\u00e4r 900 kr\/\u00e5r. Viss oklarhet finns om garagen kan\/f\u00e5r\/b\u00f6r anv\u00e4ndas som s\u00e4kerhet f\u00f6r l\u00e5net. R\u00e4ntan 5% f\u00f6ruts\u00e4tter att banken kan f\u00e5 \u201dfullgod s\u00e4kerhet\u201d f\u00f6r l\u00e5net.<\/p>\n

\u00a7 10.\u00a0 <\/span>Den \u00f6stra kullen<\/strong> diskuterades. Asfaltering kostar ca 40-50.000 kr. Plus en basketkorg, som gissningsvis kostar 5-10.000 kr. Men spela basket kan man g\u00f6ra p\u00e5 PP och bordtennis finns i Kvartersg\u00e5rden. Beslutar att rekommendera st\u00e4mman att inget vidare g\u00f6rs vid den \u00f6stra kullen.<\/p>\n

\u00a7 11.\u00a0 <\/span>Styrelsen har tidigare beslutat att protokoll fr\u00e5n styrelsem\u00f6ten ska ansl\u00e5s p\u00e5 webbsidan<\/strong>, i f\u00f6rkortad form. Hans B har inte f\u00e5tt det gjort, delvis pga extra arbete med att f\u00f6rkorta protokollen. Enligt Tony B s\u00e5 st\u00e4ller PUL inte s\u00e5 h\u00e5rda krav som vi tidigare trodde. Beslutade att protokollen ska ansl\u00e5s p\u00e5 webbsidan i helt oavkortad form.<\/p>\n

\u00a7 12.\u00a0 <\/span>Datum och tid f\u00f6r n\u00e4sta styrelsem\u00f6te<\/strong> best\u00e4mdes inte, eftersom detta var sista m\u00f6tet med den nuvarande styrelsen.<\/p>\n","protected":false},"excerpt":{"rendered":"

N\u00e4rvarande: Tony Bengtsson, Hans Josefsson, Hans Beskow, Sture Hortlund, Jaan Gr\u00fcnberg. \u00a7 6.\u00a0\u00a0\u00a0\u00a0\u00a0 F\u00f6rra \u00e5rsst\u00e4mman ville veta mer om Grannsamverkan. Sture H ska kolla upp l\u00e4mplig f\u00f6redragsh\u00e5llare som kan komma till \u00e5rsst\u00e4mman och prata om detta. \u00a7 7.\u00a0\u00a0\u00a0\u00a0\u00a0 Sture H rapporterar om ekonomin. Samf\u00e4llighetens ekonomi har g\u00e5tt med drygt 11.000 kr underskott under det g\u00e5ngna […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/185"}],"collection":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/comments?post=185"}],"version-history":[{"count":2,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/185\/revisions"}],"predecessor-version":[{"id":187,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/185\/revisions\/187"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=185"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=185"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=185"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}